Get the knowledge to fight financial crime

As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.

Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.

The European Union has developed a new AML package to further strengthen the combat against financial crime across the territory. One important element is the new Anti-Money Laundering Authority (AMLA). Here's what you need to know.

PEP checks are an essential step for effective AML work. In this article, we'll talk about what PEP checks are and tips for effective implementation.

Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.

Understanding and implementing the Know Your Customer (KYC) framework is more crucial than ever for financial institutions to effectively fight financial crimes and maintain regulatory compliance.

While Smurfs and money laundering may seem unrelated, the term "smurfing" originates from the small, fictional blue creatures from Belgium.

Money laundering has been a global issue for decades, and the fight against it continues to pose challenges. In this article, Dan Sjöholm, Chief Strategy Officer at Trapets, shares his insights on anti-money laundering efforts throughout the years.

KYC information is crucial for an organisation's AML efforts, as it helps it meet regulatory requirements, reduce risk, and make better business decisions. In this article, we explore the importance of implementing KYC processes.

As we enter a new year, we outline how three key AML areas will impact regulated businesses in 2024.

The financial sector is looking for experts in anti-money laundering (AML), which is crucial for preventing and detecting illegal activities. Reports show that the demand for AML talent has risen by 58% since 2016.

130 billion SEK is laundered in the Swedish financial system every year. Lawmakers want to combat financial crime, imposing strict know-your-customer requirements in an increasing number of sectors.